Haynes, R. creator text South Africa Open Society Initiative for Southern Africa (OSISA) 2016 monographic 16p. This report, by The Open Society Initiative for Southern Africa (OSISA) further explains on what the Panama papers reveal about SADC countries and the management of the extractive industries, including where and what gaps are encouraging illicit financial flows and how they can be plugged. This report contains information presented by different organisations about money, diamonds and other minerals that are being siphoned illegally from Africa. Banking Secrecy, Corruption, Human Trafficking, Offshore, Tax Haven and Evasion iffoadatabase.trustafrica.org/iff/from_diamonds_to_deceit_ebook_10_2016.pdf iffoadatabase.trustafrica.org/iff/from_diamonds_to_deceit_ebook_10_2016.pdf